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Rafort Limited Liability Company

Sanctioned entity

Rafort Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAFORT LIMITED LIABILITY COMPANY · Rafort Limited Liability Company · Rafort OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАФОРТ" · Общество с ограниченной ответственностью Рафорт				[sources]
Other name	Limited Liability Company Rafort · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT · Rafort, OOO · ООО Рафорт				[sources]
Weak alias	LIMITED LIABILITY COMPANY RUBIN · Rafort · Rubin, OOO · ООО РУБИН · Общество с ограниченной ответственностью Рубин				[sources]
Incorporation date	2008-10-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6234061793`				[sources]
KPP	`623401001`				[sources]
OGRN	`1086234013051`				[sources]
PermID	`5087218088`				[sources]
Registration number	`1086234013051`				[sources]
Tax Number	`6234061793`				[sources]
Status	Active				[sources]
Address	Apartment 40, Building 43, Tatarskaya Street, 390005 Ryazan · Ul. Tatarskaya, D. 43, Kv. 40, G. Ryazan', RYAZANSKAYA OBLAST, 390005, Russia · УЛ. ТАТАРСКАЯ Д. 43, Г. РЯЗАНЬ РЯЗАНСКАЯ, 390005				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-27	First seen	2022-01-01

Relationships

Address
Full address	Country
Apartment 40, Building 43, Tatarskaya Street, 390005 Ryazan	Russia

Directors
Director	Role	Start date	End date
Rafael Anatolyevich Gazaryan	ДИРЕКТОР	2010-07-06	-

Owners
Owner	Percentage held	Start date	End date
Rafael Anatolyevich Gazaryan	-	-	-
Rafael Anatolyevich Gazaryan	100	2010-07-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-48988 · ru-inn-6234061793 · permid-5087218088

For experts: raw data explorer

Factsheet Data sources

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